DOSSIERS / A. COM
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Company dossier

A. COM

FRANCE · COMPANY · INCORPORATED 2016-05-25
KYBE ID: FR-820483071 · 820483071 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3InsolvencySources

Key facts

dissolved
A. COM
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820483071
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-25
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2022-07-13
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7 RUE DES PERELLES STE-MARGUERITE-DE-L, Ste-Marguerite-de-l'Autel, 27160 LE LESME
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73.12Z
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCEA DESCHAMPS DE VETIGNYShared officer / director · 9 share thisALPHA TAURI AVIATIONShared officer / director · 9 share thisGFA OASISShared officer / director · 9 share thisFRAICHEUR DES REMPARTSShared officer / director · 9 share thisCAT-YAShared officer / director · 9 share thisCEFOG-ATAShared officer / director · 9 share thisSUD SOUDURE SARLShared officer / director · 9 share thisGAEC GIROUARDShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ CATHERINE BENARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-01-27

medium

Politically exposed person (PEP)

CATHERINE BENARD (officer) matches PEP Catherine Benard — Q66501331. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off